1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 227 F.Supp.2d
  5. 227 F.Supp.2d 130 (2002)
 

U.S. v. $1,231,349.68 IN FUNDS

No. CIV.A.01-1725(PLF).

227 F.Supp.2d 130 (2002)

UNITED STATES of America, Plaintiff, v. $1,231,349.68 IN FUNDS, et al., Defendants. Jose Maria Sampedro, Claimant.

United States District Court, District of Columbia.

September 26, 2002.

Attorney(s) appearing for the Case

Linda Otani McKinney, U.S. Attorney's Office. Washington, DC, for plaintiff.

Coke Morgan Stewart, Washington Lawyer's Committee, Washington, DC, for defendants.

Coke Morgan Stewart, Washington Lawyer's Committee, Washington, DC, Peter Hugh White, Hunton & Williams, McLean, VA, for Jose M. Sampedro, claimant.

Coke Morgan Stewart, Washington Lawyer's Committee, Washington, DC, James Francis Hibey, Howrey Simon Arnold & White, LLP, for Laura Victoria Sampedro, Maria Aurora Sampedro, claimants.

Mark A. Srere, Morgan, Lewis & Bockius, L.L.P., Washington, DC, for C.P.F. Corp., claimant.

MEMORANDUM OPINION AND ORDER

PAUL L. FRIEDMAN, District Judge.

Claimant Jose Maria Sampedro has filed — through his attorney-in-fact, Maria Aurora Sampedro, his wife — a motion for an indefinite extension of time in which to answer the complaint for forfeiture in this case. Through counsel, Mr. Sampedro also has filed a motion under 18 U.S.C. § 981(g)(2) to stay these proceedings....

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases